Duty Law
 
WFG National Title Insurance Company v. Wells Fargo Bank, N.A.

This matter arises out of an alleged mortgage fraud scheme
designed to defraud mortgage lenders and involving numerous
realtors, loan brokers, loan officers, and real estate brokers. One
defrauded lender is Milestone Financial d/b/a Alviso Funding
(Alviso), the original plaintiff in this case.
The operative complaint alleges that various defendants set
up a sham transaction... More...
   $0 (07-08-2020 - CA)

STATE OF OHIO v. JONATHAN R. GRIBBEN













{¶2} On April 3, 2019, Gribben was indicted for Felonious Assault in
violation of R.C. 2903.11(A)(1), a second degree felony. Gribben entered a plea of
not guilty and... More...
   $0 (07-07-2020 - OH)

STATE OF OHIO v. JOHNQUEZ MYLES




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   $0 (07-07-2020 - OH)

Stanford Vina Ranch Irrigation Company v. State of California

Stanford Vina Ranch Irrigation Company (Stanford Vina) sued the State Water
Resources Control Board (the Board), among other defendants, challenging the Board’s
issuance of certain temporary emergency regulations in 2014 and 2015, during the height
of one of the most severe droughts in California’s history. The challenged regulations
established minimum flow requirements on three t... More...
   $0 (07-07-2020 - CA)

STATE OF OHIO v. CHRISTOPHER G. COOK














{¶2} In December 2014, Cook’s son, C.C., was staying with Cook and
Cook’s mother, Patricia Cook (“Patricia”), at Patricia’s house in Union County.
Cook and C.C... More...
   $0 (07-06-2020 - OH)

STATE OF OHIO v. SHAWN H. GRANT




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   $0 (07-06-2020 - OH)

Rexina Mize v. Mentor Worldwide, LLC

This case is about preemption and causation:
whether the Medical Device Amendments (MDA) to the federal
Food, Drug, and Cosmetic Act (FDCA) preempt the state-law
products liability claims at issue here, and whether Rexina Mize
and her husband, Minh Nguyen, sufficiently pled causation to
survive Mentor Worldwide LLC’s demurrer to those claims. We
conclude that the tort claim... More...
   $0 (07-06-2020 - CA)

STATE OF OHIO v. DUSTIN S. COCHRAN















{¶ 2} The events which formed the basis for the convictions occurred over a span
of days from August 25 through August 29, 2018, when Cochran repeatedly phys... More...
   $0 (07-05-2020 - OH)

STATE OF OHIO v. BRANDON BEEDY












{¶ 1} Brandon Beedy appeals from his conviction following a guilty plea to one
count of attempted involuntary manslaughter, a second-degree felony.
{¶ 2} In his sole assig... More...
   $0 (07-05-2020 - OH)

STATE OF OHIO v. CLOUVIS CHEBEGWEN













{¶ 1} Defendant-appellant Clouvis Chebegwen appeals his conviction for the
following offenses: Count I, theft (by deception) (more than $1,000 but less than $7,500),
... More...
   $0 (07-05-2020 - OH)

STATE OF OHIO v. DONOVAN ASHER NICHOLAS




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   $0 (07-04-2020 - OH)

STATE OF OHIO v. JERMICHAEL TAYLOR













{¶ 1} Defendant-appellant Jermichael Taylor appeals his conviction for the
following offenses: Count I: felonious assault (deadly weapon), in violation of R.C.
2903.1... More...
   $0 (07-04-2020 - OH)

STATE OF OHIO v. GORDON WILLIAM SAGE













{¶ 2} On September 1, 2004, a Montgomery County grand jury indicted Sage on
two counts of aggravated murder, one count of aggravated burglary, one count of
aggravated... More...
   $0 (07-04-2020 - OH)

Joana David v. Queen of the Valley Medical Center

Plaintiff worked as a registered nurse at the hospital from 2005 to
2015. Plaintiff was an hourly employee. During the relevant time
period—September 2011 to May 2015—plaintiff worked two 12-hour shifts
per week. Plaintiff clocked in and out of work using an electronic
2
timekeeping system that automatically rounded time entries up or down to
the nearest quarter-hour.
... More...
   $0 (07-04-2020 - CA)

STATE OF OHIO vs. KYLE EADS




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{¶3} ... More...
   $0 (07-03-2020 - OH)

Saint Francis Memorial Hospital v. State Department of Public Health

California law permits — but also sets certain limits on —
judicial review of adjudicatory decisions made by agencies
responsible for implementing public policies on health, natural
resources, employment, and other issues. One example is
Government Code section 11523,
1 which lets parties seek
judicial review of an agency’s adjudicatory decision by filing a
petition for... More...
   $0 (07-03-2020 - CA)

State of Oklahoma v. James Dale Hall, Jr.

Tulsa, OK - The State of Oklahoma charged James Dale Hall, Jr. with:

Count # 1. Count as Filed: SEXO, FAILURE TO REGISTER AS SEX OFFENDER, in violation of 57 O.S. 583
Date of Offense: 01/08/2020
Party Name Disposition Information
HALL, JAMES DALE JR Disposed: CONVICTION, 06/23/2020. Guilty Plea
Count as Disposed: FAILURE TO REGISTER AS SEX OFFENDER(SEXO)
Violation... More...
   $0 (07-02-2020 - OK)

United States v. Novatris Pharmaceuticals Corporation

Boston, MA - The United States sued Novatris Pharmaceuticals Corporation claiming that it violated the False Claims Act by suing three foundations as conduits to pay the copayments of Medicare patients taking Gilenya and Afinitor.


Novartis agreed to pay $642 million to settle the claims being made against it. A second settlement resolved claims arising from the company’s alleged pay... More...
   $642000000 (07-02-2020 - MA)

State of Tennessee v. Juan Ramon Chaves-Abrego







Tennessee jury convicts illegal immigrant child rapist for second time








Officer Darien Nagel of the Columbia Police Depart... More...
   $0 (07-01-2020 - TN)

State of Tennessee v. Joseph Lester Haven







Rape of a child and two counts of aggravated sexual battery








After the Defendant’s seven-year-old stepson and nine-year-... More...
   $0 (07-01-2020 - TN)

STATE OF TENNESSEE v. JEREMY REYNOLDS







Chattanooga gang member convicted of first-degree murder for 2013 killing








This case arises from the May 5, 2013 shooting d... More...
   $0 (07-01-2020 - TN)

City and County of San Francisco v. All Persons Interested In The Matter of Proposition C

In California, “[a]ll political power is inherent in the people,” who
retain “the right to alter or reform” government by voter initiative “when the
public good may require.” (Cal. Const., Art. II, § 1.)1 The question in this
case is whether the people of a city or county may exercise this initiative
power to adopt a special tax when a majority of voters concludes it would
serv... More...
   $0 (07-01-2020 - CA)

State of Tennessee v. Antywan Eugene Savely













The Defendant was indicted for the sale of codeine, a Schedu... More...
   $0 (06-30-2020 - TN)

Juan Cerano v. State of Tennessee












In March 2014, the Shelby County Grand Jury indicted the Petitioner for rape of a
child and aggravated sexual battery. In August 2015, a jury found t... More...
   $0 (06-30-2020 - TN)

Orlando Larder Smith a/k/a Orlando Larderl Smith v. State of Mississippi













¶3. Regina Evans lived in a rented duplex with her brother, grandson, and two sons, Cory
A... More...
   $0 (06-30-2020 - MS)

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